Money laundering and terrorist financing risk in Latin America and the Caribbean 2023

Risk index score of money laundering and terrorist financing in Latin America and the Caribbean in 2023, by country

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Release date

November 2023

Region

LAC

Survey time period

2023

Special properties

0=best; 10=worst

Supplementary notes

Risk scores are based on data from publicly available sources such as the FATF, Transparency International, the World Bank and the World Economic Forum.

The source measured the risk of money laundering and terrorist financing by using several indicators, such as rule of law and financial regulations. It is explicitly stated that there is no reliable quantitative data on money laundering available, and the index score is used to "indicate the risk level, i.e. the vulnerabilities of money laundering and terrorist financing within a country". The higher the number, the higher the risk.

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